BM WHOLESALE LTD

Key Data

Status

Liquidation

Company No.

08703733

Incorporation date

24/09/2013

Size

Total Exemption Full

Classification

Wholesale of meat and meat products (46.32 - SIC 2007);Wholesale of fruit and vegetable juices mineral water and soft drinks (46.34/1 - SIC 2007);Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/09/2013)

19/03/2025

Order of court to wind up

View PDF (3 pages)

03/01/2025

Appointment of Mr Shaid Ali Khan as a director on 2024-09-02

View PDF (2 pages)

17/12/2024

Termination of appointment of Mohammed Habibur Rahman as a director on 2024-06-07

View PDF (1 pages)

17/12/2024

Registered office address changed from Unit 7 Loomer Road Newcastle Staffordshire ST5 7LB England to Unit 55 Andrew Street Compstall Stockport SK6 5HN on 2024-12-17

View PDF (1 pages)

17/12/2024

Appointment of Mr Mohammad Gazi Ahmed as a director on 2024-06-04

View PDF (2 pages)

16/12/2024

Amended total exemption full accounts made up to 2021-09-30

View PDF (12 pages)

16/12/2024

Amended total exemption full accounts made up to 2022-09-30

View PDF (13 pages)

16/12/2024

Amended total exemption full accounts made up to 2023-09-30

View PDF (13 pages)

09/12/2024

Appointment of Mr Raja Kaif as a director on 2024-06-21

View PDF (2 pages)

09/12/2024

Appointment of Ms Stanislawa Arwaj as a director on 2024-06-01

View PDF (2 pages)

09/12/2024

Cessation of Mohammed Habibur Rahman as a person with significant control on 2024-06-01

View PDF (1 pages)

09/12/2024

Notification of Stanislawa Arwaj as a person with significant control on 2024-06-01

View PDF (2 pages)

31/07/2024

Registered office address changed from Kings House St. Johns Square Wolverhampton Wolverhampton WV2 4DT England to Unit 7 Loomer Road Newcastle Staffordshire ST5 7LB on 2024-07-31

View PDF (1 pages)

04/07/2024

Termination of appointment of Lovejot Singh as a director on 2024-06-01

View PDF (1 pages)

30/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (6 pages)

27/06/2024

Notification of Mohammed Habibur Rahman as a person with significant control on 2024-06-01

View PDF (2 pages)

27/06/2024

Cessation of Lovejot Singh as a person with significant control on 2024-06-01

View PDF (1 pages)

27/06/2024

Confirmation statement made on 2024-06-27 with updates

View PDF (4 pages)

25/06/2024

Appointment of Mr Mohammed Habibur Rahman as a director on 2024-06-01

View PDF (2 pages)

16/04/2024

Confirmation statement made on 2024-03-08 with no updates

View PDF (3 pages)

27/08/2023

Total exemption full accounts made up to 2022-09-30

View PDF (11 pages)

28/03/2023

Confirmation statement made on 2023-03-08 with no updates

View PDF (3 pages)

08/03/2022

Termination of appointment of Cosmin Vasile Bradeanu as a director on 2022-02-01

View PDF (1 pages)

08/03/2022

Registered office address changed from Henleaze Business Centre Harbury Road Henleaze Bristol BS9 4PN England to Kings House St. Johns Square Wolverhampton Wolverhampton WV2 4DT on 2022-03-08

View PDF (1 pages)

08/03/2022

Termination of appointment of Bianca Manic as a director on 2022-01-01

View PDF (1 pages)

08/03/2022

Confirmation statement made on 2022-03-08 with updates

View PDF (4 pages)

08/03/2022

Notification of Lovejot Singh as a person with significant control on 2022-01-01

View PDF (2 pages)

08/03/2022

Cessation of Bianca Manic as a person with significant control on 2022-01-01

View PDF (1 pages)

08/03/2022

Appointment of Mr Lovejot Singh as a director on 2022-01-01

View PDF (2 pages)

12/02/2022

Total exemption full accounts made up to 2021-09-30

View PDF (11 pages)

31/12/2021

Confirmation statement made on 2021-12-31 with updates

View PDF (4 pages)

31/12/2021

Appointment of Mr Cosmin Vasile Bradeanu as a director on 2021-10-01

View PDF (2 pages)

20/12/2021

Total exemption full accounts made up to 2020-09-30

View PDF (10 pages)

11/06/2021

Confirmation statement made on 2021-06-11 with updates

View PDF (3 pages)

12/03/2021

Registered office address changed from Patch 2 Plate Limited 215 Ringwood Crescent Bristol BS10 5QY England to Henleaze Business Centre Harbury Road Henleaze Bristol BS9 4PN on 2021-03-12

View PDF (1 pages)

16/02/2021

Resolutions

View PDF (3 pages)

22/01/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/01/2021

Confirmation statement made on 2020-09-24 with updates

View PDF (4 pages)

21/01/2021

Notification of Bianca Manic as a person with significant control on 2020-10-27

View PDF (2 pages)

21/01/2021

Appointment of Ms Bianca Manic as a director on 2020-10-27

View PDF (2 pages)

12/01/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/10/2020

Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA to Patch 2 Plate Limited 215 Ringwood Crescent Bristol BS10 5QY on 2020-10-27

View PDF (1 pages)

27/10/2020

Cessation of Bryan Anthony Thornton as a person with significant control on 2020-10-27

View PDF (1 pages)

27/10/2020

Termination of appointment of Bryan Anthony Thornton as a director on 2020-10-27

View PDF (1 pages)

27/10/2020

Termination of appointment of Cfs Secretaries Limited as a director on 2020-10-27

View PDF (1 pages)

27/10/2020

Cessation of Cfs Secretaries Limited as a person with significant control on 2020-10-27

View PDF (1 pages)

30/09/2019

Accounts for a dormant company made up to 2019-09-30

View PDF (2 pages)

24/09/2019

Confirmation statement made on 2019-09-24 with no updates

View PDF (3 pages)

01/10/2018

Accounts for a dormant company made up to 2018-09-30

View PDF (2 pages)

24/09/2018

Confirmation statement made on 2018-09-24 with no updates

View PDF (3 pages)

02/10/2017

Accounts for a dormant company made up to 2017-09-30

View PDF (2 pages)

27/09/2017

Confirmation statement made on 2017-09-24 with no updates

View PDF (3 pages)

07/10/2016

Accounts for a dormant company made up to 2016-09-30

View PDF (2 pages)

27/09/2016

Confirmation statement made on 2016-09-24 with updates

View PDF (6 pages)

11/11/2015

Accounts for a dormant company made up to 2015-09-30

View PDF (2 pages)

09/11/2015

Annual return made up to 2015-09-24 with full list of shareholders

View PDF (3 pages)

09/11/2015

Termination of appointment of a director

View PDF (1 pages)

06/11/2015

Appointment of Cfs Secretaries Limited as a director on 2015-10-30

View PDF (2 pages)

06/11/2015

Appointment of Mr Bryan Anthony Thornton as a director on 2015-10-30

View PDF (2 pages)

30/10/2015

Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Dept 2 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 2015-10-30

View PDF (1 pages)

25/09/2015

Termination of appointment of Peter Anthony Valaitis as a director on 2015-09-25

View PDF (1 pages)

25/09/2015

Registered office address changed from The Bristol Office 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 2015-09-25

View PDF (1 pages)

05/11/2014

Accounts for a dormant company made up to 2014-09-30

View PDF (2 pages)

05/11/2014

Annual return made up to 2014-09-24

View PDF (3 pages)

24/09/2013

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

9 *

* during past year

Number of employees

2022

+94.62 % *

* during past year

Cash in Bank

£265,339.00

Business linkages

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Confirmation

Last made up date

30/09/2023

Next confirmation date

27/06/2025

Last change occurred

30/09/2023

Accounts

Total Exemption Full

Last made up date

30/09/2023

Next account date

30/09/2024

Next due on

30/06/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
1.08M
-
0.00
136.34K
-

2022
14
1.22M
-
6.89M
265.34K
-

2022
14
1.22M
-
6.89M
265.34K
-

Employees

2022

Employees

14 180 % *

Net Assets(GBP)

1.22M £13.47 % *

Total Assets(GBP)

Turnover(GBP)

6.89M £- *

Cash in Bank(GBP)

265.34K £94.62 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ms Stanislawa Arwaj	Director	01/06/2024 - Present	2
Mr Bryan Anthony Thornton	Director	30/10/2015 - 27/10/2020	4309
CFS SCRETARIES LIMITED	Corporate Director	30/10/2015 - 27/10/2020	5670
Valaitis, Peter Anthony	Director	24/09/2013 - 25/09/2015	15300
Ms Bianca Manic	Director	27/10/2020 - 01/01/2022	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Liquidation

Category:

Manufacture of other special-purpose machinery n.e.c.

Comp. code:

04253229

Reg. date:

16/07/2001

Turnover:

No. of employees:

LENGARD LIMITEDSuite 500 Unit 2 94a Wycliffe Road, Northampton NN1 5JF

Liquidation

Category:

Development of building projects

Comp. code:

00813790

Reg. date:

24/07/1964

Turnover:

No. of employees:

Description

About BM WHOLESALE LTD

BM WHOLESALE LTD is an(a) Liquidation company incorporated on 24/09/2013 with the registered office located at Unit 55 Andrew Street, Compstall, Stockport SK6 5HN. There are currently 4 active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of BM WHOLESALE LTD?

BM WHOLESALE LTD is currently Liquidation. It was registered on 24/09/2013 .

Where is BM WHOLESALE LTD located?

BM WHOLESALE LTD is registered at Unit 55 Andrew Street, Compstall, Stockport SK6 5HN.

What does BM WHOLESALE LTD do?

BM WHOLESALE LTD operates in the Wholesale of meat and meat products (46.32 - SIC 2007) sector.

How many employees does BM WHOLESALE LTD have?

BM WHOLESALE LTD had 14 employees in 2022.

What is the latest filing for BM WHOLESALE LTD?

The latest filing was on 19/03/2025: Order of court to wind up.